BC GOVERNMENT
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N714m Scam: Witness Narrates How N159m was Traced to Turaki’s Account

The trial of former Minister of Special Duties and Inter-governmental Affairs, Kabiru Tanimu Turaki continued today Thursday, February 18, 2021 before Justice Inyang Ekwo of the Federal High Court, Abuja...

 ...with the twelfth prosecution witness, PW12, Bello Hamma Adama narrating to the court how N159,104,000 (One Hundred and Fifty-nine Million, One Hundred and Four Thousand Naira)...
...out of the N329,104,000 (Three Hundred and Twenty-nine Million, One Hundred and Four Thousand Naira) that was meant for the sensitization of Muslim youths was diverted.
Bello, an operative attached to the Chairman's Monitoring Unit of the EFCC, while being led in evidence by M. S. Abubakar, drew the court attention to the statement of the second defendant (exhibit C1-C2 on page 8)...
...in which he admitted transferring the said sum on the instructions of the first defendant.
“My boss’ name is Kabiru T. Turaki, and he gave me the instruction to transfer the money into Abdulrahman Yusuf and K. T. Turaki and Co. firm.
The instruction was verbal, I don’t know what Abdulrahmad did with the money, I also don’t know what my boss had done with the money. I was only instructed by my boss to liaise with Engineer Kabiru to make sure the job was executed.
I transferred some money into Engineer Kabir’s account, an account I can’t remember, for the execution of the contract,” the second defendant had stated.
The witness, noted that it was instructive that “the money was received from the Ministry of labour, and the first defendant was then the supervising minister of the ministry and part of the money went back to him,...
...and the second defendant made a statement before his lawyer that the contract was given at his boss’ (Kabiru T Turaki) instruction, and he transferred part of the money to his boss and his business partners, all on his instruction”.
Bello also told the court that the first defendant confirmed that he was the Minister of Special Duties and Intergovernmental Affairs as well as supervising Minister  for the Ministry of Labour within the period of the investigation.
Justice Ekwo thereafter adjourned the matter till April 19, 20 and 21, 2021 for cross examination of PW12 and continuation of trial.
Turaki, his special assistant Sampson Okpetu and two companies: Samtee Essentials Limited and Pasco Investment Limited are standing trial on a 16-count charge of fraud...
...amounting to N714,670,014.87 (Seven Hundred and Fourteen Million Six Hundred and Seventy Thousand and Fourteen Naira).

More from EFCC Nigeria

EFCC Nigeria
EFCC Nigeria
@officialEFCC
N10.9bn Fraud: Court Jails Ex-Finbank MD, Nwosu, Three Others


Justice Lateefa A. Okunnu of the Lagos State High Court sitting in Ikeja, on Tuesday, January 5, 2021, convicted and sentenced Okey Nwosu, a former Managing Director, Finbank Plc, to three years imprisonment for over 10m fraud.

The Economic and Financial Crimes Commission, EFCC, had arraigned Nwosu alongside Dayo Famuroti, Agnes Ebubedike and Danjuma Ocholi on a 26-count amended charge bordering on stealing and illegal conversion to the tune of N10,934,704,402.

The defendants, who perpetrated the fraud while they were directors of the bank, pleaded not guilty to the charge preferred against them, thereby leading to their full trial.

In the course of the trial, the prosecution counsel, Rotimi Jacobs, SAN, called witnesses and also tendered several documents that were admitted in evidence against the defendants.
LEGAL
EFCC Nigeria
EFCC Nigeria
@officialEFCC
EFCC Arraigns Man over N6.2m Forex Deal in Uyo

The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC on Monday, January 25, 2021 arraigned one Inibehe Ndarake Eden before Justice F. O. Riman of the Federal High Court sitting Uyo, Akwa Ibom State.


He was arraigned on a one-count charge bordering on obtaining by false pretence to the tune of N6,200,000.00 (six million, two hundred thousand naira).

The defendant allegedly obtained the said sum from one Inime Marcus Umanah sometime in July 2017, on the pretext that he will invest it for him in forex trading.

Umanah, according to his petition dated May 17, 2019 alleged that he agreed to invest the money because of the profit sharing formula of 80% and 20% for investor and trader respectively...

...and that he will also be getting 30% of the invested capital monthly, through his trading system, Eden System-FX.
WORLD
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EFCC Nigeria
EFCC Nigeria
@officialEFCC
EFCC Re-arraigns George Turnah, Others for N2.9Bn Fraud

The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, on January 22, 2021 re-arraigned George Turnah, former Special Adviser to Dan Abia,...


...erstwhile managing director of Niger Delta Commission, NDDC, and two others alongside nine companies, before Justice Mohammed Turaki of the Federal High Court sitting in Port Harcour, Rivers State.

The defendants were re-arraigned on amended twenty-three count charge bordering on obtaining money by false pretense, money laundering and abuse of office to the tune of N2,894,500,000 (Two Billion, Eight Hundred and Ninety-four Million, Five Hundred Thousand Naira).

The co-defendants with Turnah are: Ebis Orubebe and Uzorgor Silas Chidiebere. They were arraigned alongside El-Godams Global Services Ltd., Turnoil and Gas Nigeria Ltd., Kolo Creek Petroleum Development Ltd., Celtic Pride Consult and Events Ltd., Yenagoa Mall Ltd.,...

...the Incorporated Trustees of Concerned Niger Delta Initiative., Akara Boro Marine Services Ltd., Sugarland Integrated Farms Nig. Ltd and Geohan Telecommunications Nig. Ltd.
GOVERNMENT
EFCC Nigeria
EFCC Nigeria
@officialEFCC
Council Accountant Bags Jail Term for Fraud In Maiduguri

The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, today January 11, 2021 secured the conviction and sentencing of one Mala Mallam Yawudi to three and a half years in prison...


...before Justice Aisha Kumaliya of the State High Court Maiduguri for forgery and stealing to the tune of N645,000.00 (Six Hundred and Forty-Five Thousand Naira).

The convict pleaded guilty to the three-count charge preferred against him by the EFCC.

One of the counts reads: "That you Mala Mallam Yawudi, while being an Accountant of Works Department in Dikwa Local Government Area, Maiduguri, Borno State, sometime in 2014 at Maiduguri, Borno State within the Jurisdiction of this Honourable Court...

...dishonestly misappropriated certain property to wit; the sum of N645,000.00. (Six Hundred and Forty Five Thousand Naira) belonging to Bukar Wakil (now deceased) who was declared dead in November 2015...

...and thereby committed an offence contrary to Section 308 and punishable under Section 309 of the Penal Code Cap 102 Laws of Borno State of Nigeria."
WORLD
EFCC Nigeria
EFCC Nigeria
@officialEFCC
N24bn Police Pension Fraud: Court Fixes Jan 19, 2020 for Ruling on Admissibility of Evidence


The trial of Atiku Abubakar Kigo for police pension fraud, before Justice Hussien Baba of the FCT High Court, Maitama, Abuja, continued on Wednesday, December 9, 2020 with the testimony of the fourth prosecution witness (PW4), Mustapha Sani Gadanya.

Kigo, a former director in the Police Pension Office, is facing prosecution by the Economic and Financial Crimes Commission, EFCC, alongside five others on amended eight-count charges, bordering on money laundering and criminal breach of trust to the tune of N24 billion.

At today’s sitting, Gadanya, who is a staff of Eco Bank in his testimony against the third defendant, Veronica Ulonma Onyegbula, presented bank account opening documents, account statements and Certificate of Identification on the documents from Eco bank,...

...which were tendered in evidence by prosecuting counsel, O. A Atulagbe.
FRAUD

More from Government

TXgrlWatching \U0001f4bb\U0001f6e1\u2694
TXgrlWatching 💻🛡⚔...
@VeritasTXgem
🧵⬇️1. Fb is LifeLog, LifeLog is Darpa, and DARPA is a Enterprise Run by CIA... Well... Past President... Big Tech, Big Pharma, MSM, HOLLYWOOD, DC...

Past Presidents....Zuckerberg, Gates...
All C_A... the Family business.... The company...


2. Past Presidents....Zuckerberg, Gates...
All C_A... the Family business.... The company...The Farm.... all C_A assets... most of them related by blood, business, or marriage...


3. "The individual is handicapped by coming face-to-face with a conspiracy so monstrous he cannot believe it exists. The American mind simply has not come to a realization of the evil which has been introduced into our midst." - J. Edgar Hoover


4. diff. names & faces.... Monsters that lurk in the Shadows. Swamp, Deep State, Establishment, Globalist Elite Cabal...

Shall we go back...How far back...


5. I know these monsters... it's when I try to explain them to others is when I run into a problem.This is why I'm better at retweeting and compiling. I never know where to start... Everytime I try to thread, i end up w/ a messy monstrous web.I'm better at helping others thread.
GOVERNMENT
Louisette Lanteigne \U0001f30e\u270c\ufe0f\u2696\ufe0f\u2665\ufe0f
Louisette Lanteigne 🌎✌...
@lulex
Canada is failing to act on Climate Change. @wef @WorldBank @IMFNews @IPCC_CH @UNDPGAIN @AntiCorruptIntl @Pontifex @JustinWelby @OCCRP @StopCorpAbuse @TaxJusticeNet @FairTaxCanada @ecojustice_ca @WCELaw @CanEnvLawAssn @envirodefence @IBA_Canada #cdnpoli


Covid recovery money is going to the oligarchy.

Ottawa and the provinces have put very little on the table to help clean-tech companies directly during Covid 19 while targeting fossil-fuel producers with more than $16 billion in aid.

Coast to coast people have demanded treaties be honored. We demanded climate action, divestment and land back but Canada is not listening. This video shows 10 years of rallies in Waterloo Ontario. City & regional council declared a climate emergency. 🚨

The Bank of China (BOC), SNC-Lavalin and WE Charity were recipients of taxpayer-funded the Covid 19 Canadian Emergency Wage Subsidy (CEWS)
POLITICS , GOVERNMENT
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\U0001f1fa\U0001f1f8I Support Our Military & Law Enforcement\U0001f1fa\U0001f1f8
🇺🇸I Support Our Milita...
@TheWiseOwl_AZ
1. Ten Days of Darkness have begun – & would end Inauguration Day 20 Jan.

Since 6 Jan. Washington DC has been under lockdown. President Trump has mobilized the Military & they were collecting evidence of political elite conspiring with foreign nations to take over the
U.S.
GOVERNMENT , TRUMP
Absurdistwords
Absurdistwords
@absurdistwords
They shouldn't be.

The pattern is:
GOP in power - GOP dictates policy

Dems in power - GOP dictates policy


The Dems shouldn't legislate toward the GOP.

The GOP doesn't represent its constituents.

The GOP can push it's agenda on its own time.

If Dems push an agenda that actually helps people, it'll also actually help the GOP constituency.

The GOP won't. So give them nothing.

The Dems should ignore the GOP just like the GOP ignores the Dems.

Make them pay for every moment of obstruction.

Just a hard press on legislation that is unassailable and shine a light on the GOP.

Constant. Relentless. Unyielding.

Shut them out and shut them down.

The GOP is not a legitimate political party. It is an anti-democratic, fascist criminal syndicate with no interest whatsoever in governance.

Nobody should give them the slightest bit of credit or legitimacy ever again.

Not a fucking ounce.

Nobody should engage them in legitimate debate in Congress.

They should be pariahs and treated as unserious occupants of Congress.

Because these people were totally ok with their colleagues being killed in furtherance of the destruction of the insitution.
GOVERNMENT
Mafevema #CommonGround
Mafevema #CommonGround
@mafevema
Why is Johnson's speech at the Munich conference hailed in some quarters, even by some journalists that should know better, as "a major policy speech" with "substance"? I went to read it expecting for once to be pleasantly surprised. Alas! Thread

It is full of the usual misplaced optimism not backed by any serious analysis, jingoism & digs at other EU leaders with transparent, nearly servile efforts to regain favour with the new US administration. A few examples:

The speech starts with the trademark rethorical device beloved of the UK right (whether to attack "woke' culture or pro-EU sentiments): A wildly exaggerated overblown simplistic statement that you then go on to "disprove"


So a dig aimed at Macron for saying NATO needs to adapt to changing circumstances and flattery towards America : "As you’ve seen and heard earlier, America is unreservedly back as leader of the free world and that is a fantastic thing."

Then the self- agrandissements : notice all the "I" & "Global Britain"
GOVERNMENT

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Jaya_Upadhyaya
Jaya_Upadhyaya
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HORANADU ANNAPOORNESHWARI, CHIKMAGALUR (KAR)
#bharatmandir

Annapoorneshwari is the Devi of nutrition and food. The literal meaning of Annapoorneshwari is “Feeding one and all”. Anyone who comes here is offered meals and shelter within the premises.
@LostTemple7


Maharshi Agastya is believed to have done pratishtha here.

Once, Shiva and Parvati had an argument. Shiva declared everything in the world including food to be Maya or illusion. To prove him wrong, Devi Parvati disappeared resulting in entire Earth becoming still.


Taking pity, Devi appeared as Annapoorna and relieved everyone.
Another belief is that once Shiva beheaded Brahma and his skull got stuck in Shiva’s hand. He was cursed that till the skull is not full of food or grains, it will remain stuck to his hands.


Shiva went everywhere and asked for food but the skull was never full. He finally came here and Maa Annapoorna filled the skull with grains and reversed Shiva’s curse.

It is believed that who ever visits Devi Annapoorna here will never be without food in their lives.
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\u0936\u094d\u0930\u0940\u092e\u093e\u0932\u0940 \u0939\u093f\u0924\u0947\u0936 \u0905\u0935\u0938\u094d\u0925\u0940 \U0001f1ee\U0001f1f3
श्रीमाली हितेश अवस्थी ...
@HiteshAwasthi89
#Thread
An interesting story of Kamala Devi hazarika for all Sanatanis...🙏

A Xtian missionary was sent to Assam for the promotion of religion. His name was Cruz. He came across to one the boys from an influential family in Assam to teach him English.
@noconversion

Cont 👇


The p@stor slowly began to study the house and he learned that the boy's grandmother was the most influential person in the house. So he thought 'Corrupting the grandmother's mind can make the whole family Xtian as well as the whole village.

Cont 👇


The p@stor began to tell Grandma the stories of how J€$u$ cured leprosy of lepers, how He gave sight to the blind, etc..But after listening to him, the strong Sanatani grandmother said. A stone turned into a living woman (Ahalya) for our Rama when he touched the stone.

Cont 👇


She spoke of Rama setu where stones floated in sea just by writing his name on the stones and that they are still floating today.
The p@stor continued his efforts but all his tricks went in vain.

Cont 👇


One day he had brought a cake from the church and he thought of offering it to grandmother but he was doubtful that she would eat it. But contrary to his expectation, she took the cake and ate it.

Cont 👇
ALL
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Danielle \U0001f1e7\U0001f1f4
Danielle 🇧🇴...
@dinkydani21
❤✈️🌎 2 years ago today @JamesIvings and I sold all our belongings and left the UK to travel for a year. We've never been happier and we have no plans to ever return there 🙂

Thread 👇

Since then we've started a remote web dev company @SquarecatWebDev and been lucky enough to have completed several freelance projects 💻 that have kept us on the road.

In the last few months we've become a huge part of this amazing new Maker community and have found so many new friends from @makerskitchen, @women_make_ and several others! 🥰

We love travelling together (even if I'm only a glorified laptop watcher 😒) but we're both much happier being able to share our ideas outside of our own little bubble and our products have benefitted too!

Here's to another year of nomading with my favourite person and to the Maker community continuing to grow with our help! Maybe one day we'll all get to meet each other ✌️ 💛
LIFE
Trader knight
Trader knight
@Traderknight007
Pyramiding 2.0

A thread-


What is pyramiding?

It is simply adding to your winners.

Why use pyramiding?

1. It makes your winners bigger than your losers.

• Because you are adding positions when your trades are going your way, you are increasing your gains but your losers will be small comparatively.

2. You lose less during Draw-down time ( it saves you from losing big during whipsaws )

• Many times when the market is in sideways mode, Entering a trade with full risk might not be the best idea.

• So, you test the waters with a small position first, it could be ⅓ or ¼ of your total risk.

• So if the Breakout fails or whipsaws come, then you will only lose a small part of your overall risk.

• Then when position starts to go in your favor you can add to it.

3. It helps you to concentrate on a few trades,

They say that don’t put all your eggs in one basket, but don’t put them in too many either.

• See, Everyone can see charts and find breakouts, pullbacks etc.
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The New York Times
The New York Times
@nytimes
Stan Lee’s fictional superheroes lived in the real New York. Here’s where they lived, and why. https://t.co/oV1IGGN8R6


Stan Lee, who died Monday at 95, was born in Manhattan and graduated from DeWitt Clinton High School in the Bronx. His pulp-fiction heroes have come to define much of popular culture in the early 21st century.

Tying Marvel’s stable of pulp-fiction heroes to a real place — New York — served a counterbalance to the sometimes gravity-challenged action and the improbability of the stories. That was just what Stan Lee wanted. https://t.co/rDosqzpP8i


The New York universe hooked readers. And the artists drew what they were familiar with, which made the Marvel universe authentic-looking, down to the water towers atop many of the buildings. https://t.co/rDosqzpP8i


The Avengers Mansion was a Beaux-Arts palace. Fans know it as 890 Fifth Avenue. The Frick Collection, which now occupies the place, uses the address of the front door: 1 East 70th Street.
CULTURE